PHILIP KINGH LIMITED
Overview
| Company Name | PHILIP KINGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP KINGH LIMITED?
- (3622) /
- (5248) /
- (5273) /
Where is PHILIP KINGH LIMITED located?
| Registered Office Address | Avaland House 110 London Road HP3 9SD Apsley Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP KINGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for PHILIP KINGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Jacqueline Anne Kerr on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ad Financial Services Ltd on Sep 28, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of PHILIP KINGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AD FINANCIAL SERVICES LTD | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 105168910001 | ||||||||||
| KERR, Jacqueline Anne | Director | Five Elms Old Fishery Lane HP1 2BN Hemel Hempstead Hertfordshire | United Kingdom | British | 60551610001 | |||||||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||||||
| KERR, Jacqueline Anne | Secretary | Five Elms Old Fishery Lane HP1 2BN Hemel Hempstead Hertfordshire | British | 60551610001 | ||||||||||
| KINGH, Philip Michael | Secretary | Five Elms Old Fishery Lane HP1 2BN Hemel Hempstead Hertfordshire | British | 60551680001 | ||||||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||||||
| KINGH, Philip Michael | Director | Five Elms Old Fishery Lane HP1 2BN Hemel Hempstead Hertfordshire | British | 60551680001 |
Does PHILIP KINGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0